CEDH · CASELAW;JUDGMENTS;CHAMBER;ENG — 22 juin 2023
- ECLI
- ECLI:CE:ECHR:2023:0622JUD002385120
- Date
- 22 juin 2023
- Publication
- 22 juin 2023
Mes notes
privées · visibles par vous seulRésumé structuré
version préliminaireFaits
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Question juridique
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Solution
source officiellePreliminary objection dismissed (Art. 35) Admissibility criteria;(Art. 35-3-b) No significant disadvantage;Remainder inadmissible (Art. 35) Admissibility criteria;(Art. 35-3-a) Ratione materiae;(Art. 35-3-a) Ratione personae;No violation of Article 14+P1-1-1 - Prohibition of discrimination (Article 14 - Discrimination) (Article 1 para. 1 of Protocol No. 1 - Peaceful enjoyment of possessions;Article 1 of Protocol No. 1 - Protection of property)
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margin-left:18pt; margin-bottom:12pt; text-indent:-18pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:14pt } .s74818F78 { margin-top:14pt; margin-bottom:3pt; text-align:justify; font-family:Arial; list-style-position:inside } .sE7B3A78A { width:1.99pt; font:7pt 'Times New Roman'; display:inline-block } .sFBC99493 { font-style:italic } .sD11CFAB7 { margin-top:14pt; margin-left:15.01pt; margin-bottom:3pt; text-align:justify; padding-left:1.99pt; font-family:Arial } .s69DCC830 { margin-top:36pt; margin-bottom:0pt } .s9D025815 { width:20.21pt; display:inline-block } .sCE2E2C8 { width:135.08pt; display:inline-block } .s5A65B3DC { width:46.56pt; display:inline-block } .s44B8752F { width:177.11pt; display:inline-block }   FIFTH SECTION CASE OF X AND OTHERS v. IRELAND (Applications nos. 23851/20 and 24360/20)   JUDGMENT Art 14 (+ Art 1 P1) • Discrimination • Peaceful enjoyment of possessions • Non-discriminatory denial of universal statutory child benefit to two mothers, lawfully present in the State, for non-fulfilment of domestic law habitual residence criterion • Child benefit in issue a proprietary interest falling within ambit of Art 1 P1 • Applicants, in view of legal and factual elements of their situation at the material time, not in a relevantly similar position to persons having legal resident status Art 14 (+ Art 8) • Ratione materiae • Application of criteria set down in Beeler v. Switzerland [GC] • Intended purpose of child benefit in issue “not to promote family life and affect the way in which it was organised” such as to fall within ambit of Art 8 • Benefit not affecting, at least partially, applicants’ organisation of key aspects of their daily life • Court unable to conclude that the benefit, given Supreme Court’s assessment of its statutory basis, nature and purpose, represented a modality of the applicants’ exercising of their right to respect for family life   STRASBOURG 22 June 2023   FINAL   06/11/2023   This judgment has become final under Article 44 § 2 of the Convention. It may be subject to editorial revision. In the case of X and Others v. Ireland, The European Court of Human Rights (Fifth Section), sitting as a Chamber composed of:   Lado Chanturia , President ,   Síofra O’Leary,   Mārtiņš Mits,   Stéphanie Mourou-Vikström,   María Elósegui,   Kateřina Šimáčková,   Mykola Gnatovskyy , judges , and Victor Soloveytchik, Section Registrar, Having regard to: the applications against Ireland lodged with the Court on 16 June 2020 under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by X and E (application no.   23851/20) and Y and M (application no. 24360/20); the decision to give notice to the Irish Government (“the Government”) of the complaints concerning discrimination in relation to entitlement to family benefit; the decision not to have the applicants’ names disclosed; the parties’ observations; Having deliberated in private on 30 May 2023, Delivers the following judgment, which was adopted on that date: INTRODUCTION 1.     The issue in the present case is whether the requirement in domestic law, as a condition of eligibility for child benefit, that the parent be lawfully resident discriminates against claimants who are lawfully present in the State but have not yet been granted, or recognised as having, a right to reside there. The applicants rely on Article 8 of the Convention and Article 1 of Protocol   No. 1 to the Convention, read in conjunction with Article 14. THE FACTS THE CIRCUMSTANCES OF THE CASE Application no. 23851/20 2.     The applicants are a mother, X, and her daughter, E. They are represented before the Court by Ms Cristina Stamatescu, a solicitor practising in Dublin. 3.     X is a national of Nigeria, born there in 1987. She arrived in Ireland in November 2013. A year later, she applied for asylum. Her application was rejected by decisions in June and August 2015. 4.     E was born on 23 December 2014. As her father is an Irish citizen, she too is an Irish citizen since birth. Mother and daughter came under Ireland’s system of direct provision of accommodation and material support to asylum seekers (“direct provision”). 5.     On 11 September 2015, X applied to the Minister for Justice and Equality (“the Minister”) for the right to reside in Ireland on the basis of her being the mother of an Irish citizen child. While this application was pending, X also applied, on 16 October 2015, for child benefit in respect of E. Her application was rejected on 2 November 2015 on the ground that she did not satisfy the condition of habitual residence in Ireland, given that she had not yet been granted the right to reside in the country. E’s father was not eligible to receive the child benefit, since E did not reside with him. X sought judicial review of the refusal of benefit. 6 .     The Minister granted X the right to reside on 6 January 2016. She was thereupon deemed eligible for child benefit in relation to E and has been in receipt of it since then. In light of this, her action before the High Court was limited to the period extending from the birth of E to the granting of the right to reside, i.e., just over twelve months. Application no. 24360/20 7.     The applicants are a mother, Y, and her son, M. They are represented before the Court by Mr Conor Ó Briain, a solicitor practising in Dublin. 8.     Y is a national of Afghanistan. She arrived in Ireland in May 2008 with her husband and their first child. The family applied for asylum. While their claim was being examined, they were placed in the direct provision system (until December 2008, and then again from June 2010 onwards). In Ireland, Y gave birth to three more children, the youngest of whom is M, born in April 2013. 9.     Initially, the family pretended to hold Pakistani nationality, using false identity documents. Their claim for asylum was rejected and orders were issued in March 2012 for their removal to the United Kingdom. They subsequently established their true nationality and, on this basis, applied again for asylum. This was granted in relation to M, by a decision of the Refugee Appeals Tribunal of 9 December 2014, communicated to the family on 8 January 2015. The other members of the family immediately requested family reunification with M, under section 18 of the Refugee Act, 1996. 10 .     While this matter was pending, Y applied on 19 February 2015 for child benefit in respect of her four children. This application was refused on 2 April 2015, as Y did not fulfil the habitual residence condition. The family sought judicial review of that decision. Family reunification was granted on 11 September 2015, following which Y made a second application for child benefit. This was granted on 16 October 2015, with effect from the date on which Y had been granted permission to reside in Ireland (11 September 2015). In light of this, the claim before the High Court was limited to the period between the granting of asylum to M and the granting of family reunification, which lasted eight months. The domestic proceedings Ruling of the High Court 11.     The High Court (White J) dealt with both sets of proceedings in the same judgment, which it handed down on 17 January 2017. While the plaintiffs had argued that child benefit was the right of the child, the High Court held that, given the wording of the relevant statutory provisions (see further below) the right was vested in the “qualified person”, who was entitled to receive the benefit in respect of a “qualified child”. 12.     In the proceedings brought by X, the argument was made that she had a right on the basis of the Zambrano case-law of the Court of Justice of the European Union (judgment of 8 March 2011, Ruiz   Zambrano , C ‑ 34/09, EU:C:2011:124) to receive child benefit as from the date of E’s birth. The High Court rejected this, observing that as E had never been at risk, during the relevant period, of being compelled to leave the territory of the European Union along with X, this case-law did not avail them. 13.     In the proceedings brought by Y and her family, it was argued that as the granting of asylum entails the official recognition of the grantee’s already existing status as a refugee, and as in the domestic system the family members of refugees were permitted to enter and remain in the State almost automatically, it followed that entitlement to family benefit in their case should be recognised as having commenced on 8 January 2015, namely the date on which asylum was granted to M. In this regard they referred to the 1951 UN Refugee Convention and to Council Directive 2004/83/EC of 29   April 2004 on minimum standards for the qualification and status of third country nationals or stateless persons as refugees or as persons who otherwise need international protection and the content of the protection granted (the “Qualification Directive”, OJ 2004 L 304/12). The High Court rejected this submission, holding that the legal rights that accrue to refugees and their families operate only as from the date on which their status was formally recognised or granted. 14.     The High Court then considered the argument that the habitual residence condition was discriminatory. It noted that this condition was a common feature of social welfare benefits in Ireland, and that it had been established in case-law that an individual waiting for a decision on asylum is not considered to be habitually resident in the State. This was neither arbitrary nor unfair. The court acknowledged that as far as M was concerned, the situation had been anomalous. Being a very young child when granted asylum, his parents would, as a matter of course – absent any serious security implications – be granted family reunification rights. Therefore, for the short period of time in question, M’s position had been different to that of a child with a parent having a right of residence in the State. However, this was not constitutionally infirm as M was residing with his mother in direct provision and his needs were met by the State in this way. Though not ideal, it was objectively justified since the authorities were entitled to maintain the habitual residence condition for social welfare benefits. There was no discrimination in relation to M. The condition of habitual residence applied generally to Irish nationals as well as to all other nationals. The right to equality under the Constitution did not require identical treatment without recognition of different circumstances. 15.     As for the situation of X and E, the court observed that the former could not have been treated as habitually resident while she awaited the Minister’s decision on family reunification. Regarding E, though, the situation had been anomalous until her mother was granted the right to reside in the country. Yet, as with X and M, they had been supported for this period by direct provision financed by the State. 16.     Lastly, having considered the statutory and constitutional position, the High Court considered the matter briefly from the perspective of the Convention. It observed that it was only in relation to the children, E and M, that the situation had been anomalous in that they did not receive the benefit of the allowance until their mothers qualified for it. However, in view of the support given under direct provision, and in the absence of any culpable delay on the part of the authorities, their Convention rights had not been breached. Had there been culpable delay on the part of the authorities, a different conclusion might well have been reached. 17.     The applicants appealed. Ruling of the Court of Appeal 18.     The Court of Appeal delivered its judgment (Hogan J) on 5 June 2018. 19.     Concerning X and E, the court identified as the central issue the question whether the legislature could deprive an Irish citizen child, resident in the State, of child benefit by reason of the immigration status of the adult claimant. It recalled that it was exclusively for the elected branches of government to decide on the nature and level of social benefits. However, where the legislature had chosen to create a universal payment for the benefit of children who were both citizens and residents of the State, exclusions that were not based on either the financial or educational needs of the child would generally call for a high degree of justification. This was especially true when citizens who are also residents were in substance excluded by statute. As a citizen, E had an unqualified right to reside in the State and was entitled under the Constitution to be treated equally before the law. 20.     The court observed that the fundamental issue was whether, in seeking to draw significant or appreciable differentiations between citizens, the legislature could justify such differential treatment. It acknowledged that a “good deal of latitude” should be permitted where the legislature differentiated between classes of persons for reasons of social policy, provided always that the differentiation was intrinsically proportionate and reasonable. The first question was whether E had been treated equally with her peers, i.e., other citizen children. It was plain that she had not; virtually all other citizen children resident in the State could avail of child benefit through their parent or guardian. While she had benefitted from other forms of State support via the direct provision system, the court noted the universal character of the benefit. It was payable regardless of the recipients’ means, and, for low-income families, combined with other social transfers. It denoted the State’s interest in making an important contribution to the welfare of all resident children, regardless of parental circumstances. As a resident citizen, E had a strong claim to be treated equally with the other members of this category, especially with respect to a basic universal payment designed ultimately for the benefit of children. 21.     The second question was whether the exclusion of an Irish citizen child from the benefit was objectively justified on the ground that at the relevant time the qualifying parent did not have the right to reside in the State. The court considered that the exclusion served important public policy and immigration goals, such as to deter opportunistic asylum claims and generally discourage “welfare tourism”. However, in contrast to previously decided cases, here the statutory exclusion sought to deter the conduct of the parent but at the expense of a payment designed for the benefit of the child. In itself this pointed to an inherent unfairness and lack of proportionality. This finding was reinforced by this Court’s judgment in Niedzwiecki v. Germany , no.   58453/00, 25 October 2005. The Court of Appeal concluded that there was no objective justification for what was in effect the statutory exclusion of E from eligibility for child benefit for the period in question, in breach of the guarantee of equality set out in Article 40 .1 of the Constitution. 22.     The court then considered the form of the remedy it should grant. It decided to generally suspend the effect of its finding of unconstitutionality until 1 February 2019, so as to permit sufficient time for the legislature to consider how exactly it should amend the provisions in question. Redress should be afforded immediately to X and E, however. 23.     Concerning Y and M, the court noted that the critical difference between the two cases was that M, who was not an Irish citizen, had not had any right to reside in Ireland until he was granted asylum. The State could not be generally expected to make social security payments to persons with no right to reside there. Since M’s right to reside in the State derived from statute, the legislature was generally free to apply conditions that would be constitutionally unacceptable if applied to resident Irish citizens. 24.     The court then considered Article 28 of the Qualification Directive, which requires EU Member States to make social assistance payments, such as child benefit, to person granted international protection status. That was an obligation that arose only from the date on which such status was granted. The court reasoned that, as child benefit was designed for the benefit of the child, the date in question had to be the day on which M had been granted asylum. It held that Article 28 of the Qualification Directive did not permit the payment to be withheld for the reason that the person applying for the benefit did not yet have a right to reside in the State. 25.     The State appealed. Ruling of the Supreme Court 26.     The Supreme Court gave its judgment (Dunne J giving the principal judgment) on 21 November 2019. 27 .     Regarding the nature of child benefit, the court observed: “52.     ... [C]hild benefit is payable in respect of a qualified child to a qualified person, namely, a person with whom the qualified child normally resides provided that that person is habitually resident in the State. The qualified person in receipt of child benefit is entitled to use child benefit for whatever purpose they consider appropriate and are not obliged to spend it exclusively on the qualified child or for the benefit of the qualified child directly or indirectly as the case may be. No doubt, the majority of people use child benefit for the benefit of their children but this may be done by pooling the sum of money available by way of child benefit with other family resources for the benefit of the family as a whole. Nevertheless, child benefit, when payable, is not something that is required to be used solely and exclusively for the benefit of the child concerned. The child concerned or a person acting on behalf of the child is not entitled to dictate to the recipient of child benefit how that sum of money is used. The child is not entitled to receive the payment of child benefit.” It considered that the approach of the Court of Appeal, which had treated child benefit as being the entitlement of the child rather than the parent, was misconceived. 28 .     The judgment continues: “68.     ... The restriction of payment to those who are habitually resident is neutral in the sense that it applies to all applicants for child benefit equally. Thus, the State has contended that the provisions of the Act of 2005 do not discriminate against [E]. The requirement in relation to habitual residence is addressed to the qualified person only. The legislation at issue relates to a benefit payable to the qualified person and not the qualified child. That being so, it does not appear to me to be appropriate to compare the position of [E], a citizen child, with the position of any other citizen child. ... [T]he principle of equality requires that like persons should be treated alike. As the payment of child benefit is to a qualified person, the like person for this purpose should be another qualified person, not the child whose existence may give rise to the payment. ...” 29.     The Supreme Court then distinguished the cases before it from the Niedzwiecki case, noting that the discrimination in the latter was between persons with different types of residence status. Here, the impugned distinction was between those who were habitually resident in the State and those who could not meet this condition because they had not yet been granted the right to reside there. The judgment continues: “76.     The State in this case has argued that there are legitimate reasons for providing that child benefit is only payable to those who are habitually resident in the State. Those who are not entitled to reside in the State as of right may in the fullness of time acquire such a right either through a declaration of refugee status or alternatively if on some other basis they are granted permission to reside in the State. I am satisfied that the State is entitled to have in place measures designed to prevent unlimited migration. It has long been recognised that states are entitled to impose restrictions on such migration. The State must be entitled to regulate the manner in which it provides for those in the State whose status has not yet been determined. The Act of 2005 ensures that those who are granted permission to reside in the State or a declaration of refugee status are thereafter entitled to payment of child benefit without distinction between such individuals and any other person entitled to reside in this jurisdiction. That this is so is amply demonstrated by the facts of this case in which it has been seen that once the right to reside was granted to [E’s] mother and to [M’s] mother, child benefit became payable. Accordingly, I cannot see any basis upon which it could be said that there was any lack of equal treatment such as to give rise to a breach of Article 40.1 of the Constitution.” 30 .     The following conclusion was drawn regarding the case of X and E: “101.     ... [T]he Court of Appeal fell into error in concluding that [E] as an Irish citizen resident in the state had a strong claim to be treated in the same way as fellow citizens similarly resident in the State. In fact, the Court of Appeal should have considered the position of her mother, the qualified person, to whom child benefit would be payable provided that her mother, [X], met the eligibility requirements of the Act of 2005. Child benefit is payable, as has been seen, to a qualified person. The qualified person has to be habitually resident in the state. [X], having regard to the fact that she did not have refugee status or permission to reside in the State, did not have habitual residence in the State. There was no difference in treatment between [X] and any other qualified person in terms of the requirement of habitual residence. Once her status was changed by reason of the permission granted to her to remain in the State on the basis that she was the mother of E, an Irish citizen child, [X] was treated in precisely the same way as any other qualified person and no distinction was made between her and any other such person. It is important to bear in mind that one has to look at the status of the claimant for child benefit and not that of the child in respect of whom child benefit may be payable. Bearing that in mind, the Act of 2005 does not give rise to any inequality of treatment in terms of those entitled to claim child benefit.” 31.     The Supreme Court also addressed the arguments based on the Zambrano case-law of the CJEU. It found it evident that entitlement to a right of residence on this basis had to be the subject of an application to the relevant authorities of the Member State concerned, which must have an opportunity to consider such an application, given that under EU law it may be denied for duly established reasons of public policy or public security. It essentially endorsed the position taken by the High Court on this point: “99.     ... In order to demonstrate that her right to reside has been interfered with, it has to be established that the failure to make child benefit payments on a backdated basis to the date of [E’s] birth was such as to deny her, [E], the enjoyment of her rights as a citizen of the [European] Union to reside in this Member State. In other words, it would be necessary to show that she was being deprived of her right to reside in the State because the financial circumstances of her mother by the denial of child benefit was such as to require her to leave. The fact that her rights may derive as and from the date of her birth does not alter the fact that in this case, the simple fact of the matter is that [E] was not obliged to leave the Member State or Union territory by virtue of the failure to backdate the payment. In those circumstances I am satisfied that the failure to backdate the payment of child benefit to the date of her birth is not a breach of [E’s] rights as a citizen of the E.U.” 32.     Regarding the other set of proceedings, the Supreme Court observed that the approach of the Court of Appeal was mistaken in holding that Y was entitled to receive child benefit as from the date M had been granted asylum. Again, it was because the claimant under the 2005 Act was not the child but the parent. This was made clear by the fact that following the granting of asylum to M, Y had applied for leave to reside in the State on grounds of family reunification with her son. This involved a ministerial decision, and the Minister must be entitled to make inquiries as to whether it would be appropriate to grant the application, since it was open to the Minister to refuse the application under certain circumstances (e.g., if the person posed a threat to national security). “83.     ... It is obvious that there will be some time-lag between the date of application for permission to reside and a decision being made on such an application given the necessity for the Minister to satisfy him or herself that it is appropriate to give permission in any given case. That being so, it is difficult to see how there could be any obligation to pay child benefit before such decision has been reached. I cannot see any basis upon which the delay necessitated by a consideration of the application for a right to reside with either the citizen child in the case of [E] or the refugee child in the case of [M] could be a breach of Article 40.1 of the Constitution in the case of the citizen child or Article 28 of the Qualifications Directive in respect of the refugee child or a child granted international protection.” 33 .     With respect to the claim of Y and M the Supreme Court concluded: “102.     ... There is nothing in Article 28 of the Qualification Directive to suggest that the payment of child benefit should be backdated to the date upon which [M] was granted refugee status. The payment is made from the date upon which the decision was made to grant his mother, the qualified person entitled to receive the payment, the right to reside in the State. That decision, as in any other case, necessitated a consideration of the facts and circumstances of the case and there was no suggestion of any undue delay in that regard. Accordingly, the State was not obliged to make a payment of child benefit to [Y] in respect of [M] until such time as she was given permission to reside in the State and Article 28 does not mandate any payment before that date.” 34.     A second judgment was given by O’Donnell J. While he agreed with the judgment of Dunne J, he dwelt further on the application of the constitutional guarantee of equality (Article 40.1 of the Constitution). He observed that with respect to E, the alleged discrimination was indirect, in the sense that she was not the direct object of the impugned legislative provision but was affected indirectly by it. The Court of Appeal had approached the matter differently. It had examined the legislation as if it directly sought to remove a benefit from a citizen child because of the immigration status of her mother and treated that status as not relevant to the benefit in question. It had identified as the key question whether the legislature could deprive a citizen child of an entitlement or withhold payment of the benefit to a citizen child on account of the immigration status of the claiming parent. “17.     ... This is, I respectfully suggest, the wrong question and blurs an important, and indeed critical, distinction which is relevant to this case. The issue for determination can, I think, be framed more accurately as a question of whether the [legislature] can exclude a claimant for benefit on grounds of immigration status, even though the child in respect of whom the benefit is claimed is an Irish citizen and may profit from the grant of the benefit, and suffer if it is refused. The very fact that this is a more complex and less clear-cut question suggests that the analysis of the equality claim is more nuanced and difficult. However, that is a difficulty with which it is necessary to engage.” 35.     He then observed that the direct object of the relevant provisions was to establish that a person whose immigration status had not been positively resolved could not be treated as having a right to reside and was therefore not capable of being habitually resident, with the consequence that they did not qualify for child benefit. This in itself did not fall foul of Article 40.1 of the Constitution. There was no distinction made on any ground that was impermissible or called for close scrutiny by the courts. Child benefit was not restricted to Irish citizens. The distinctions made with respect to status and quality of residence were rational and obviously directed to the purpose of the benefit, and clearly within the legislature’s decision-making power. The definitions of who had and did not have a right to reside were not impermissibly discriminatory in their terms or effects. The starting point therefore had to be that the terms of the legislation itself did not in their direct application breach Article 40.1. 36 .     The claim advanced in this case could therefore only be one of indirect, or secondary, discrimination. A statutory provision could be declared constitutionally invalid on this basis if it interfered impermissibly with an individual’s rights even though that was not the direct objective of the legislation. The two child plaintiffs were entitled to challenge the operation of the statutory provision in question (section 246(5) of the Social Welfare Consolidation Act 2005 – see under Part II.B below) inasmuch as it affected them indirectly. However, in analysing that claim it could not be forgotten that the alleged discrimination was indirect and secondary, and that the direct impact of the legislation was not discriminatory. In the absence of any evidence that the indirect effect was the object of the legislation, or that it was motivated by prejudice or stereotyping, it would require something substantial, either in terms of the impact of the provision or the class of person affected, to lead to a finding of invalidity by reason of indirect effect, where the direct object was both permissible and non-discriminatory. The claim in this case, properly analysed, was one of the indirect secondary discriminatory impact of a provision both neutral and non-discriminatory on its face, and not discriminatory in its direct impact. 37.     He noted that the alleged discrimination made was not between citizens and non-citizens, but between citizens. It was contended that E had been treated differently from any other citizen child with a parent who was a “qualified person” for the purposes of the 2005 Act. There was no a priori reason to scrutinise carefully such a distinction. A good deal of latitude was normally afforded to the legislature in making distinctions that did not involve any intrinsic or essential characteristic. 38 .     It was not sufficient to identify as a comparator another citizen child and then complain that such a child enjoyed better treatment on account of their parent’s different immigrant status, for the fact remained that the claim was one of indirect discriminatory effect. The direct distinction was made between the parents and was a perfectly permissible one based on rational grounds as well as a legitimate State objective. The judgment continues (emphasis in the original): “24.     ... Therefore, while [E] is the same as the comparator child for the purposes of citizenship, she is different from the comparator in respect of the claimant through whom she hopes to benefit. The difference of treatment here is rationally related to, and indeed consequent upon, that difference, and therefore is not an impermissible discrimination contrary to Article 40.1. Instead, it can be seen as a performance of the requirement, to treat like persons alike in relation to that aspect in which they are alike, and differently in relation to those qualities or features in respect of which they are different.” 39 .     It was not sufficiently precise to describe the difference in treatment as being based on immigration status. Rather, it was based on the particular immigration status of the person claiming child benefit. Under the 2005 Act, a wide range of people who had a right to reside in Ireland – not just Irish and EU citizens – could qualify for child benefit. There was a rational distinction between those seeking the right to reside and those who had obtained it. The legislature had also decided that entitlement would arise with prospective effect only. While it could have opted for a more generous approach, it could not be said that it had impermissibly discriminated, still less that it had done so on the ground of citizenship. Had the Court of Appeal’s position been implemented by legislation, that would have been open to challenge precisely because it would have distinguished among child benefit claimants by giving preferential treatment to those making a claim in relation to a child holding Irish citizenship. RELEVANT LEGAL FRAMEWORK AND PRACTICE Right to equal treatment 40.     Article 40.1 of the Constitution provides: “All citizens shall, as human persons, be held equal before the law. This shall not be held to mean that the State shall not in its enactments have due regard to differences of capacity, physical and moral, and of social function.” Child benefit 41 .     In the domestic proceedings, a statement was provided by an official of the Department of Social Protection about the aim of the benefit, set out in this way in the judgment of the High Court: “8.     Child benefit is a payment offered by the State to eligible persons designed to meet some of the expenditure associated with the additional costs incurred in bringing up a child... Currently child benefit is paid to around 610,000 families in respect of some 1.16m children with an estimated expenditure of around €1.9b in 2014. 9.     Child benefit is one of the number of payments the Department of Social Protection makes to families with children, these also include qualified child increases, family income supplement and the back to school clothing and footwear allowance. Each of these payments is part of an overall system of child and family support payments consisting of both universal and more selected and targeted payments.” 42.     Eligibility for child benefit is regulated by the Social Welfare Consolidation Act, 2005, as amended. 43.     Section 219 defines a “qualified child” for the purpose of the benefit by reference principally to age and ordinary residence in the State. 44.     Section 220 (1) provides that a person with whom a qualified child normally resides “shall be qualified for child benefit in respect of that child”. A recipient of the benefit is known as a “qualified person”. Under sub ‑ section   (3), a qualified person must be habitually resident in the State at the date of applying for child benefit. 45.     Section 246 contains provisions with respect to habitual residence. It provides at sub-section (5): “a person who does not have a right to reside in the State shall not, for the purposes of this Act, be regarded as being habitually resident in the State." 46.     Section 246 (6) lists the categories of persons who are to be taken as having a right to reside in the State for the purpose of child benefit. In addition to Irish nationals and nationals of other European Union Member States, the list includes persons granted asylum as well as their family members granted permission to enter and reside with them. 47.     Section 246(7) specifies certain categories of person that are not to be considered as being habitually resident in the State for the purpose of child benefit. The list includes those waiting a decision on an asylum application, and those awaiting a decision on family reunification. 48.     Section 246(8) provides, as relevant, that a person granted asylum or permission to enter the State for the purpose of family reunification shall not be regarded as having been habitually resident in the State beforehand. Direct provision 49.     In Ireland, State support to those awaiting a decision on an application for asylum or international protection, and who are unable to maintain themselves financially, is available through the direct provision system. Under this system, the State arranges for basic needs to be met directly, providing accommodation, meals, access to free health care, enrolment of children in schools, etc. According to evidence taken by the High Court in this case, the average annual cost of this support to the State at the relevant time was estimated at 12,000 euros per person. In addition to direct support, persons in the system also receive a weekly payment intended to meet incidental expenses. At the relevant time, the rate was 19.10 euros for an adult and 9.60 euros per child. Other discretionary payments could be made to cover exceptional needs, e.g., the purchase of baby equipment, or additional expenses related to child-rearing such as nappies or school uniforms. European Union law Judgment of the CJEU in Ruiz Zambrano 50.     In its judgment (C-34/09. EU:C:2011:124), the CJEU held that Article   20 of the Treaty on the Functioning of the European Union, which concerns citizenship, is to be interpreted as meaning that it precludes a Member State from refusing a third country national upon whom his minor children, who are European Union citizens, are dependent, a right of residence in the Member State of residence and nationality of those children, and from refusing to grant a work permit to that third country national, in so far as such decisions deprive those children of the genuine enjoyment of the substance of the rights attaching to the status of European Union citizen. 51.     The CJEU reasoned that citizenship of the Union is intended to be the fundamental status of nationals of the Member States. Such a refusal would lead to a situation in which those children, citizens of the Union, would have to leave the territory of the Union in order to accompany their parents. Similarly, if a work permit were not granted to such a person, he would risk not having sufficient resources to provide for himself and his family, which would also result in the children, citizens of the Union, having to leave the territory of the Union. In those circumstances, those citizens of the Union would, in fact, be unable to exercise the substance of the rights conferred on them by virtue of their status as citizens of the Union. The Qualification Directive 52.     The aforementioned Qualification Directive provides as relevant: Article 1 Subject matter and scope “The purpose of this Directive is to lay down minimum standards for the qualification of third country nationals or stateless persons as refugees or as persons who otherwise need international protection and the content of the protection granted.” Article 28 Social welfare “1.     Member States shall ensure that beneficiaries of refugee or subsidiary protection status receive, in the Member State that has granted such statuses, the necessary social assistance, as provided to nationals of that Member State. 2.     By exception to the general rule laid down in paragraph 1, Member States may limit social assistance granted to beneficiaries of subsidiary protection status to core benefits which will then be provided at the same levels and under the same eligibility conditions as nationals.” European Social Charter 53 .     The right to equal treatment in social security is provided for in Article   12 of the European Social Charter, which provides as relevant: “ Article 12 – The right to social security With a view to ensuring the effective exercise of the right to social security, the Parties undertake: ... 4.     to take steps, by the conclusion of appropriate bilateral and multilateral agreements or by other means, and subject to the conditions laid down in such agreements, in order to ensure: a.     equal treatment with their own nationals of the nationals of other Parties in respect of social security rights, including the retention of benefits arising out of social security legislation, whatever movements the persons protected may undertake between the territories of the Parties; ...” The Appendix to the Charter, which forms an integral part of it, provides in relation to Article 12 § 4: “The words "and subject to the conditions laid down in such agreements" in the introduction to this paragraph are taken to imply inter alia that with regard to benefits which are available independently of any insurance contribution, a Party may require the completion of a prescribed period of residence before granting such benefits to nationals of other Parties.” THE LAW JOINDER OF THE APPLICATIONS 54.     Having regard to the similar subject matter of the applications, the Court finds it appropriate to examine them jointly in a single judgment. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION 55.     The applicants complained of a violation of Article 14 of the Convention read in conjunction with Article 8 as well as with Article 1 of Protocol No. 1. These provide, as relevant: Article 14 “The enjoyment of the rights and freedoms set forth in [the] Convention shall be secured without discrimination on any ground such as sex, race, colour, language, religion, political or other opinion, national or social origin, association with a national minority, property, birth or other status.” Article 8 “1.     Everyone has the right to respect for his private and family life, his home and his correspondence.” Article 1 of Protocol No. 1 “Every natural or legal person is entitled to the peaceful enjoyment of his possessions. No one shall be deprived of his possessions except in the public interest and subject to the conditions provided for by law and by the general principles of international law.” Admissibility Whether time-limit respected 56.     The Government initially submitted that the applicants had failed to respect the time-limit laid down in Article 35 § 1 of the Convention. While the domestic proceedings had ended with the ruling of the Supreme Court on 19 November 2019, the applicants’ forms had not reached the Court’s Registry until 17 June 2020. Subsequently, acknowledging that the time-limit for lodging an application had been exceptionally extended in March and April 2020 by a total of three months due to the Covid-19 pandemic, the Government submitted that it was for the Court to determine whether the applications were admissible in this respect. 57.     The applicants contended that the correct starting date for the purposes of Article 35 § 1 of the Convention was not the date of delivery of the Supreme Court’s judgment but the date on which it was perfected, which was 18 March 2020. However, even if it should be the date the Supreme Court judgment was delivered, the applications could not be regarded as out of time in light of the exceptional measures referred to above. 58.     The Court observes that it is the date of delivery of the Supreme Court’s judgment that marks the start of the time-limit for filing an application under the Convention (see in this respect Nash v. Ireland (dec.), [CTE], no. 1882/18, 17 March 2020, § 73). The time-limit therefore started to run on 19 November 2019 and would normally have elapsed on 19 May 2020. These applications were therefore covered by the exceptional extensions of the time-limit announced as a result of the Covid-19 pandemic (see in this respect Saakashvili v. Georgia (dec.), applications nos. 6232/20 and 22394/20 , § 57, 1 March 2022). As the applications were received at the Registry of the Court on 17 June 2020, it follows that they must be regarded as complying with the time-limit then prescribed by Article 35 § 1 of the Convention. To the extent that the GCitations
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Synthèse
- Juridiction
- CEDH
- Chambre
- CASELAW;JUDGMENTS;CHAMBER;ENG
- Formation
- 23
- Date
- 22 juin 2023
- Matière
- droits fondamentaux
Référence
ECLI:CE:ECHR:2023:0622JUD002385120
Données disponibles
- Texte intégral